KYC/AML Officer

--Qualix S.A.--

In order to support the growth of our firm, we are looking to recruit an KYC/AML Officer

Your role

  • Analyse client structures and determine appropriate KYC requirements

  • Perform AML/KYC due diligence on new clients and the re-assessment of the existing clients

  • Draft AML/UBO declarations on the basis of client structure

  • Maintain and record information on our compliance software

  • Perform name checks and further internet researches

  • Coordinate with the other departments the ongoing transactions follow up 

  • Participate in the compliance acceptance committee meetings

Your Profile

  • Graduated from university of business school (Bac+3 or more) with a major in law ;

  • Strong knowledge of European AML/KYC regulatory requirements

  • Minimum 2 years of relevant experience in KYC/AML environment

  • Good knowledge of the FATCA/CRS regulations

  • Fluent in French and English

  • German and any other language would be considered as an asset

  • Prior experience with legal documentation review

  • Prior experience with AML/KYC documentation preparation

  • Rigorous and attention to details

  • Team player who can work independently as well

  • Efficiency and well-organized behaviour

We offer

  • Personal development opportunities in a growing and challenging sector;

  • A friendly atmosphere in a small-sized company ;

  • An interesting position with autonomy and responsibilities;

  • A direct communication to the Senior Partners;

  • An attractive salary and benefit package;

  • A work/life balance.